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Mahir Burhan Eddine AL-IMAM

Sanctioned entity

Mahir Burhan Eddine AL-IMAM is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mahir Burhan Eddine AL-IMAM · Mahir Burhan Eddine Al-Imam · Mahir BurhanEddine AL-IMAN · ماهربرهانالدينالإمام				[sources]
Other name	ماهر برهان الدين الإمام · ماهر برهانالدينا لإمام				[sources]
Birth date	1978-08-22				[sources]
Gender	male				[sources]
Nationality	Syria				[sources]
First name	Mahir · Mahir Burhan Eddine · ماهر				[sources]
Last name	AL-IMAM · AL-IMAN · Al-Imam · لإمام				[sources]
Second name	Burhan Eddine · BurhanEddine · برهانالدينا				[sources]
Position	Position: General Manager of Telsa Group/Telsa Telecom · directeur général de Telsa Group/Telsa Telecom				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2020-02-27				[sources]
Modified on	2020-06-26				[sources]
Last changed	2024-03-19	Last checked	2024-05-01	First seen	2023-04-20

Descriptions

Relatives/business associates/entities or partners/links: Telsa Group/Telsa Telecom; Tazamon Contracting LLC; Castro LLC

— Belgian Financial Sanctions, 2023-04-20

Leading businessperson operating in Syria with business interests in tourism, telecommunications and real estate. As General Manager of the regime-backed Telsa Communication Group as well as of Castro LLC, and through his other business interests, Mahir Burhan Eddine al-Imam benefits from the Syrian regime and supports its financing and lobbying policy as well as its construction policy.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Position: General Manager of Telsa Group/Telsa Telecom

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relatives/business associates/entities or partners/links: Telsa Group/Telsa Telecom; Tazamon Contracting LLC; Castro LLC

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relatives/business associates/entities or partners/links: Telsa Group/Telsa Telecom; Tazamon Contracting LLC; Castro LLC

— EU Financial Sanctions Files (FSF), 2023-04-20

Relatives/business associates/entities or partners/links: Telsa Group/Telsa Telecom; Tazamon Contracting LLC; Castro LLC

— EU Consolidated Travel Bans, 2023-04-20

Parents/associés/entités ou partenaires d'affaires/liens: Telsa Group/Telecom ; Tazamon Contracting LLC; Castro LLC homme d'affaires influent exerçant ses activités en Syrie et ayant des intérêts financiers dans le tourisme, les télécommunications et l'immobilier. En tant que directeur général de Telsa Communication Group et de Castro LLC, appuyés par le régime, et du fait de ses autres intérêts financiers, Mahir Burhan Eddine al-Imam tire avantage du régime et soutient sa politique de financement et de lobbying ainsi que sa politique de construction

— French Freezing of Assets, 2023-04-20

Linked to Tesla Group/Telecom; Tazamon Contracting LLC; Castro LLC

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2020-05-30	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2020-02-27	-
European External Action Service	SYR	2020-05-30	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/211 du 17/02/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Source data IDs: fr-ga-1629 · gb-hmt-13815 · ch-seco-41302 · eu-tb-logical-122073 · eu-fsf-eu-5426-91

For experts: raw data explorer

Factsheet Descriptions Data sources

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